Stanley County
School Board Meeting
July 14, 2008

The Stanley County School District, #57-1, Board of Education met in regular session July 14, 2008, 5:30 P.M., in the Elementary Computer Lab of the Elementary Building with Sonny Harrowa, Mork Norman, Bridget Miller, John Duffy and Darby Nutter present. Others in attendance were Superintendent Dr. Don Hotalling, Business Manager Kevin Merscheim and Principals Merry Bleeker and Brian Doherty. Visitors were Rebecca Bentz, Tina Titze, Arlene Krueger, Craig Rutschke, Shirley Swanson, Jennifer Milliken, Kathy Riedy and concerned high school football players.

President Sonny Harrowa called the meeting to order at 5:30 P.M.

President Sonny Harrowa led the pledge of allegiance.

Miller moved, seconded by Duffy, to adopt the agenda as amended. All voted aye.

Duffy moved, seconded by Nutter, to approve the Consent Calendar as amended. All voted aye.

A. Approve the minutes of the regular meeting of June 9 and special meetings June 16 and 30, 2008.

B. Approve the Financial Reports

GENERAL FUND: Cash Balance, June 1, 2008 – 896,994.06; Receipts: Taxes – 101,202.69; Interest – 2,348.34; Misc. Revenue – 2,874.01; Yearbooks – 30.00; State Aid – 89,471.00; T-CAP Reimbursement – 3,200.00; Refund – 20.00; Donations – 580.21; Title 1 – 19,294.00; Title 2 3,751.00; Sale of Fixed Assets – 680.00; Total Receipts – 223,451.25; Transfers into the Account – 1,114.82; Total Available – 1,121,560.13; Disbursements – 100,927.58; Payroll – 162,760.87; Transfer Out – 17.45; Cash Balance, June 30, 2008 – 857,854.23; CAPITAL OUTLAY: Cash Balance, June 1, 2008 – 299,919.54; Receipts: Taxes – 38,290.67; Interest 803.35; Total Receipts – 39,094.02; Total Available – 339,013.56; Disbursement – 93,381.84; Cash Balance, June 30, 2008 – 245,631.72; SPECIAL EDUCATION: Cash Balance, June 1, 2008 - 659,390.07; Receipts: Taxes – 28,669.36; Interest – 1,465.98; Total Receipts – 30,135.34; Total Available – 689,525.41; Disbursements – 22,478.51; Payroll – 29,131.51; Cash Balance, June 30, 2008 – 637,915.39; PENSION FUND: Cash Balance, July 1, 2008 – 3,193.66; Receipts: Taxes – 6,879.24; Interest – 33.05; Total Receipts – 6,912.29; Total Available – 10,105.95; Payroll – 0; Cash Balance, June 30, 2008 – 10,105.95; IMPACT AID: Cash Balance, June 1, 2008 – 535,830.41; Receipts: Interest – 1,286.63; Impact Aid Funds – 61,179.00; Total Receipts – 62,465.63; Total Available – 598,296.04; Transfer Out – 25,000.00; Cash Balance, June 30, 2008 – 573,296.04; FOOD SERVICE: Cash Balance, June 1, 2008 – 2,150.52; Receipts: Sales – 8,043.75; State Food Reimbursement – 5,065.31; Community & Youth Inv. – 6,448.80; Total Receipts – 19,651.78; Transfers into the Account – 25,000.00; Total Available – 46,802.30; Disbursements 4,571.32; Payroll – 13,513.69; Cash Balance, June 30, 2008 – 28,717.29; FIDUCIARY ACCOUNTS: Cash Balance, June 1, 2008 – 342,464.57; Receipts: Interest – 455.31; Student Council – 112.00; Triple S Fund – 374.00; Region Golf – 123.78; Volleyball Fundraisers – 1,513.68; Total Receipts – 2,578.77; Transfers into the Account – 4,156.46; Total Available 349,199.80; Disbursements – 4,300.51; Cash Balance, June 30, 2008 – 288,741.30.

C. Note Budget Report

D. Approve the Regular Bills

A&G Garage Doors, Repairs – 46.08; ASBSD, Dues – 656.00; Capital Journal, Advertising – 805.54; Capital Sports, Supplies – 185.04; Christy Lumber, Repairs – 154.09; Cole Paper, Supplies & Equipment – 17,788.77; Country Carpet, Repairs – 59.94; Envirotech Waste Services, Waste Disposal – 390.06; Forell Limo Service, Bus Carter – 1,907.50; City of Fort Pierre, Utilities – 3,293.88; FSH Communications, Telephone – 127.20; Hogens Hardware, Supplies – 94.99; Home Medical Equipment, Defibrillator – 2,515.06; Impact Aid Schools of SD, Dues – 1,260.69; 22X, Mileage – 976.80; Larry’s Plumbing, Repairs – 675.95; Montana Dakota Utilities, Natural Gas – 105.95; NASSP, Membership – 76.00; NCA/CASI, Membership – 850.00; Pierre Solid Waste, Waste Disposal – 7.46; Pitney Bowes, Postage – 500.00; Play to Learn, Supplies – 56.12; Praxair, Supplies – 77.41; Premier Recreation, Repairs – 1,188.35; Right Turn, Tuition – 661.28; Tom Rogers, Repairs – 3,840.00; Safe Dakota, Alarm Monitoring – 360.00; School Administrators of SD, Dues – 2,181.25; SD Reading Council, Registration – 685.00; Software Services, Repairs – 420.00; SD School Superintendents, Registration – 150.00; Super 8 Motel, Lodging – 640.00; TIE, Membership – 1,200.00; Titze Electric, Repairs – 193.54; VISA, Repairs – 206.70; Walker Refuse, Waste Disposal – 167.86; WR/LJ Rural Water, Water – 80.00; Youngberg & Sons, Supplies – 352.20; GRAND TOTAL BILLS APPROVED - $44,936.71. (A more detailed listing is in the Administration Office of the Elementary Building.

E. Approve Contracts

LaDonna Zellmer – Elementary Counselor - $40,975.00
Lee Heibel – Science - $43,609.00; Middle School Football - $2,612.75; NCA Steering Committee - $566.50
Tom Sogaard – 21st Century Grant Director - $40,000.00
Maia Surdez – 21st Century Grant Assistant - $24,000.00

Concerned high school football players requested information on who will be the new varsity football coach for the 2008-2009 school year. The players favored the selection of Tom Rogers for the coaching position.

Athletic Director Guy Hunter reported the new marquee sign will be installed on the corner of the Parkview building. The Oahe Prep Bowl which will be held on Sept 6, 2008, was discussed. A fundraising roast will be on July 26, 2008, to celebrate the retirement of the football coach David Tate after many years of service. It was proposed to construct a new press box for the football field. The Board will further review the proposal.

President Sonny Harrowa called for the conclusion of any old business.

President Sonny Harrowa presented a plaque to Bridget Miller for her years of the service on the school board.

Duffy moved, seconded by Nutter, to commend Bridget Miller for service to the Stanley County School District. All voted aye.

Business Manager Kevin Merscheim administered the oath of office to board members Tina Titze and Darby Nutter.

Darby Nutter nominated Sonny Harrowa as Board President.

Norman moved, seconded by Nutter, that all nomination cease and cast a unanimous ballot for Sonny Harrowa as Board President for the 2008-2009 school year. All voted aye.

Darby Nutter nominated John Duffy as Board Vice-President.

Norman moved, seconded by Titze, that all nomination cease and cast a unanimous ballot for John Duffy as Board Vice-President for the 2008-2009 school year. All voted aye.

Duffy moved, seconded by Titze, to designate the First National Bank of South Dakota as depository for cash flow funds and the American State Bank, South Dakota FIT, BankWest, Wells Fargo and the First National Bank of South Dakota for funds not obligated during the fiscal period. Sonny Harrowa, Kevin Merscheim and Dr. Don Hotalling will be authorized signators. All voted aye.

Norman moved, seconded by Duffy, to designate the Business Manager as the custodian of all accounts. All voted aye.

Harrowa moved, seconded by Norman, to designate the Capital Journal as the legal newspaper for all school board publications. All voted aye.

Nutter moved, seconded by Titze, to designate the Superintendent as Truant Officer for the Stanley County School District. All voted aye.

Titze moved, seconded by Nutter, to authorize the Elementary Principal and the Superintendent as representatives of Title 1 and Special Education programs. All voted aye.

Duffy moved, seconded by Norman, to authorize the Superintendent as authorized representative for consolidated grants, vocational education and school food programs and to authorize Dr. Don Hotalling to file the application for school assistance in federally affected areas (PL81-874) and to act as the authorized representative of the applicant in connection with this application. All voted aye.

Norman moved, seconded by Nutter, to authorize the Superintendent, Business Manager and Board President as authorized purchasing agents. All voted aye.

Harrowa moved, seconded by Duffy, to authorize the Superintendent, Business Manager and Board President as authorized purchasing agents for federal surplus property. All voted aye.

Nutter moved, seconded by Titze, to publish the fiscal year 2008-2009 staff salaries as prescribed by state codified law. All voted aye.

Shari Beeghly-36,325.00; Merry Bleeker-68,495.00; Allen Brakke-36,600.00; Tim Burgard-34,625.00; Tim Burgard, Golf Coach (Fall)-3,682.50; Tim Burgard, Golf Coach (Spring)-3,682.50; Linda Clair – 39,675.00; Linda Clair, NCA Committee-566.50; Vera Cronin-30,925.00; Brian Doherty-61,800.00; Kim Doherty-38,375.00; Kim Doherty, Math Counts-626.50; Kim Doherty, Natl. Honor Society-283.25; Kim Doherty, NCA Committee-849.75; Kim Doherty, Junior Class Advisor-$283.25; Kim Doherty, 504 Coordinator–566.50; William Ellwanger-40,825.00; William Ellwanger, Football-2,861.00; Jeremy Ellwein, Assistant Boys Basketball Coach – 1.00; Sarah Etzkorn-11.10 per hour; Michael Falconer-38,235.99; Michael Falconer, Student Council-666.50; Michael Falconer, Cross Country Coach-2,616.00; Michael Falconer, Ass’t Track Coach-2,616.00; Judy Fosheim-10.20 per hour; Jodi Gabriel, Gymnastics Coach-3,002.50; Michelle Glodt-30,925.00; Lori Gloe-32,350.00; Chev Hackett, Ass’t Boys Basketball Coach-2,301.00; Roxanne Harms-36,525.00; Roxanne Harms, Math Club-566.50; Roxanne Harms, Junior Class Advisor-283.25; Leroy Heibel-43,609.00; Leroy Heibel, Middle School Football Coach-2,577.75; Leroy Heibel, NCA Committee-566.50; Lu Heibel-10.60 per hour; Craig Heller, Wrestling Coach-3,557.50; Tami Herren-9.60 per hour; Don Hotalling-70,000.00; Burnette Howe-9.70 per hour; Phillip Hubbard-13.35 per hour; Michelle Humann-33,975.00; Guy Hunter, Activities Administraor-43,650.00; Connie Johnson-34,625.00; Helmet Keller-10.25 per hour; Ruth Kilber-12.72 per hour; Arlene Krueger-49,477.30; Marcy Kuper-12.40 per hour; Joyce Larsen-35,500.00; Bonnie Libner-14.87 per hour; Brian Menning-13.10 per hour; Clint Menning-11.55 per hour; Kevin Merscheim-62,830.00; Jennifer Milliken-32,675.00; Jennifer Milliken, One Act Plays-691.50; Jennifer Milliken, Drama Advisor (Fall)-1,666.25; Jennifer Milliken, Drama Advisor (Spring)-1,666.25; Jennifer Milliken, NCA Committee-566.50; Lily Mitchell-9.60 per hour; Audrey Nelson-28,650.00; Audrey Nelson, Middle School Volleyball Coach-2,017.75; Lori Nemec-29,300.00; Carol Olson-12.15 per hour; Mary Olson-40,175.00; Denise Overweg-32,675.00; Jenifer Palmer-38,650.00; Bobbi Jo Parker-28,975.00; Bobbi Jo Parker, Volleyball Coach-2,902.50; Bria Peppel-30,600.00; Katherine Riedy-40,275.00; Katherine Riedy, Oral Interp-2,066.25; Katherine Riedy, NCA Committee-566.50; Katherine Riedy, SAT Manager-566.50; Tiffany Roderick-28,975.00; Tiffany Roderick, Yearbook Advisor-616.50; Tiffany Roderick, Ass’t Girls Basketball Coach-2,336.00; Roderick, Ass’t Track Coach-2,301.00; Tom Rogers-37,254.44; Tom Rogers, Girls Basketball Coach-3,682.50; Tom Rogers, Ass’t Middle School Football Coach-2,087.75; Barbara Rose-39,004.44; Lois Russell-37,400.00; Lois Russell, NCA Committee-566.50; Craig Rutscke-36,667.80; Susan Schanzenbach-14.90 per hour; Lindsey Schilling, Ass’t Volleyball Coach-2,301.00; Vickie Schumacher-20,808.00; Maria Scott-38,254.44; Karen Sharp-33,072.00; Don Shields, Boys Basketball Coach-3,682.50; Krystal Simons-32,525.00; Krystal Simons, Cheerleader Advisor-2,316.00; Krystal Simons, NCA Committee-566.50; Laura Snow-38,225.00; Laura Snow, Band Advisor- 4,642.25; Barbara Sogaard-43,404.44; Tom Sogaard-40,000.00; Karen Somsen-37,125.00; Brandon Spencer, Ass’t Wrestling Coach-2,336.00; Wilma Staples-10.95 per hour; Suzanne Stoeser-11.50 per hour; Thomas Stotts-32,675.00; Thomas Stotts, Ass’t Track Coach-2,546.00; Thomas Stotts, Ass’t Football Coach-2,541.00; Maia Surdez-24,000.00; Shirley Swanson-44,954.44; Shirley Swanson, Drama Assistant (Fall)-616.50; Shirley Swanson, Drama Assistant (Spring)-616.50; Shirley Swanson, One Act Play Assistant-333.25; Shirley Swanson, Accelerated Reader Director-566.50; Dave Tate-37,079.44; Dave Tate, Track Coach-3,682.50; Amber Thomas-28,650.00; Amber Thomas, FCCLA Advisor-1,416.25; Eugene Trudo-9.70 per hour; Brenda Underdahl-9.60 per hour; Emily Vulcan-28,325.00; Emily Vulcan, Middle School Girls Basketball Coach-1,982.75; Jeri Wilcox-44,004.44; Janet Williams-15.30 per hour; Julie Willoughby-33,000.00; Julie Willoughby, Choral Director – 1,974.50; LaDonna Zellmer-40,975.00.

Titze moved, seconded by Harrowa, to approve the exemption of the Oahe Prep Bowl football game from the current gate receipts policy. All voted aye.

Duffy moved, seconded by Nutter, to authorize the Stanley County School District to join the Emergency School Bus Pact. All voted aye.

Duffy moved, seconded by Nutter, to appoint President Sonny Harrowa as the Stanley County School District legislative liaison for the 2008-2009 school year. All voted aye.

Duffy moved, seconded by Norman, to appoint President Sonny Harrowa as the Stanley County School District voting delegate for legislative issues.
All voted aye.

Principal Merry Bleeker presented amendments to the Elementary Student Handbook for the 2008-2009 school year. The Title 1 school district wide plan for the 2008-2010 school years was presented and Dr. Bleeker requested its approval.

Norman moved, seconded by Titze, to approve the Elementary Student Handbook as recommended by Principal Merry Bleeker. All voted aye.

Duffy moved, seconded by Norman, to authorize the submission of the Title 1 school district wide plan for the 2008-2010 school years. All voted aye.

Principal Brian Doherty detailed the proposed changes to the Middle/High Student Handbook.

Duffy moved, seconded by Norman, to approve the Middle/High School Student Handbook as amended for the 2008-2009 school year. All voted aye.

Duffy moved, seconded by Titze, to approve the open enrollment applications for student #5700119980839. All voted aye.

Superintendent Dr. Don Hotalling proposed to appoint board members and administration to committees such as building, budget and negotiations, public relations, and curriculum and board policies.

Duffy moved, seconded by Titze, approve the proposal to start five board committees and to authorize the Board President to appoint board members to these committees. All voted aye.

Superintendent Dr. Don Hotalling reported information about the 21st Century grant training, planning meetings and the contracting with personnel to administer the program. The Middle/High School building will be painted this summer at a cost of $7,750 and concrete repair projects will be starting within two weeks. The School Administrators of South Dakota is presenting a new superintendent’s workshop on July 21, and the annual superintendent’s conference will be July 22 and 23 in Pierre.

Nutter moved, seconded by Norman, to go into Executive Session according to SDCL 1-25-2 for personnel and student reasons at 7:21 P.M. All voted aye.

President Sonny Harrowa declared the Board out of Executive Session at 8:08 P.M.

Duffy moved, seconded by Titze, to approve the resignation of Kathleen Siebrasse. All voted aye.

Titze moved, seconded by Nutter, to adjourn at 8:11 P.M. All voted aye.
 

Sonny Harrowa, President                                   

Kevin Merscheim, Business Manager